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Polygon Productions Ltd

Polygon Productions Ltd is an active company incorporated on 21 May 2018 with the registered office located in Witney, Oxfordshire. Polygon Productions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11373310
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Taunton Cottage Wroslyn Road
Freeland
Witney
OX29 8AQ
United Kingdom
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 89a Linden Gardens Basement Flat London W2 4EX England
Telephone
07910 150076
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Feb 1980
Mr Archibald David Keswick
PSC • British • Lives in Hong Kong • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.38K
Increased by £53.25K (+177%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£281.16K
Increased by £155.14K (+123%)
Total Liabilities
-£1.34M
Increased by £474.87K (+55%)
Net Assets
-£1.06M
Decreased by £319.73K (+43%)
Debt Ratio (%)
477%
Decreased by 210.1% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Archibald David Keswick (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Nicolas Johann Clive Elliott Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Archibald David Keswick Details Changed
2 Years 3 Months Ago on 11 Aug 2023
Hugo Heathcote Resigned
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Mr Archibald David Keswick as a person with significant control on 21 May 2024
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 23 May 2024
Director's details changed for Mr Archibald David Keswick on 11 August 2023
Submitted on 17 May 2024
Registered office address changed from 89a Linden Gardens Basement Flat London W2 4EX England to Taunton Cottage Wroslyn Road Freeland Witney OX29 8AQ on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Nicolas Johann Clive Elliott on 8 March 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Termination of appointment of Hugo Heathcote as a director on 23 February 2023
Submitted on 15 Sep 2023
Repayment History
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